The Board of Directors of Terraform Realstate Limited ('the Company') at their Meeting held today i.e. August 25, 2025 at 04:00 p.m. and concluded at 5:00 p.m. , have inter-alia considered ....
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Terraform Realstate Ltd's Board met on August 25, 2025 (4:00 p.m. to 5:00 p.m.) and approved routine AGM-related items. The 40th Annual General Meeting is scheduled for Wednesday, September 17, 2025 at 4:00 p.m. at the registered office in Sion (East), Mumbai. The Board approved the Directors' Report for the financial year ended March 31, 2025. Two Independent Directors – Mr. Vineetkumar Mishra (DIN: 06789301) and Mrs. Renuka Gautam (DIN: 10749255) – are being proposed for 5-year appointments via special resolutions, with terms running until the 45th AGM in 2030. Ms. Bhavisha Dedhia is also up for re-appointment by rotation. The Register of Members and Share Transfer Books will be closed from September 11 to September 17, 2025, and Mr. Nrupang B. Dholakia of Dholakia & Associates LLP has been appointed as Scrutinizer for the e-voting and poll process.
This is a standard pre-AGM board outcome with no material financial or strategic action. Shareholders should note the September 11–17, 2025 book closure period (no share transfers during this window) and the upcoming vote on appointing two new Independent Directors at the AGM on September 17, 2025.